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CERAMET UK DENTAL SOLUTIONS LTD

Company number 00604307

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 1989 287 Registered office changed on 14/04/89 from: room 150, 20, copthall avenue, london. EC2R 7JH
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Request DocumentRegistered office changed on 14/04/89 from: room 150, 20, copthall avenue, london. EC2R 7JH
03 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Jun 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Oct 1987 287 Registered office changed on 14/10/87 from: 124/130 seymour place london W1H 6AA
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Request DocumentRegistered office changed on 14/10/87 from: 124/130 seymour place london W1H 6AA
14 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Oct 1987 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
11 Aug 1987 AA Full accounts made up to 31 October 1986
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Request DocumentFull accounts made up to 31 October 1986
11 Aug 1987 363 Return made up to 02/07/87; full list of members
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Request DocumentReturn made up to 02/07/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Nov 1986 363 Return made up to 22/07/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/07/86; full list of members
05 Aug 1986 AA Full accounts made up to 26 October 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 26 October 1985